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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
ATTN.PLEASE ATTEND TO A.S.A.P "Balarabe Zamani"<mail.server@amalbank.com>
PRIZE AWARD!!! ridzwan@standardsmalaysia.gov.my
Am waiting for your respond regarding depositi of (20,000,00... "Mrs. Lisa Britton White." <daniel@tec-adm.com.br>
Dear Beloved from Mrs.Imilda Elkousy "Mrs.Imilda Elkousy."<imilda.elkousy1@aggies.com>
Important message from an American soldier in Iraq "Sgt.Gordon Miller Frawley" <sgt_gfrawley04@hotmail.com>
Negotiation "Jonathan Maxwell"<j_maxwell@fairbairnpb.com>
YOU HAVE WON! "Microsoft Award Promo 2010" <.org@eco.kics.bc.ca>
We shall await for your immediate correspondence. "Chinedu Joseph"<chi_jos@mixmail.com>
National Security Agency (NSA) Headquarters "National Security Agency (NSA) Headquarters"<info@nsa.gov>
FROM=PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT... "Obi"<obi.peter50@yahoo.com>
Luckyday lottery NL (sent from abused email account)
MRS CHRISTY LAWSON CHRISTY LAWSON <christylawson@btinternet.com>
Hello "Miss.Laura, Ella"<missllauraella@gmail.com>
(no subject) "Dr Richmond Gray" <dr_richmond.gray_loans1@hotmail.com>
RELPY ? "IBE" <ibe04@live.com>
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD "Susan"<mrssusan20077@aol.co.uk>
MICROWORD PROMO: "Microword Corporations"<Microword@corporations.es>
Mr. Pedro Lopez Business Proposal "PEDRO LOPEZ"<seguroventura@wallet.com>
Re Confidential Business Proposal-? "Ms.Ruth Madoff"<mrsruthmadoffprivate@gmail.com>
Dear Beloved.Please read and be blessed "Mrs.Imilda Elkousy"<Imilda.Elkousy1@Aggies.com>
Business Inquiry.?? "Mr.Anderson"<soussojj@ziggo.nl>
UNITED KINGDOM ALLOCATION BOARD ORGANISATION, "Mrs. Susan Derrick"<jamepow1@gmail.com>
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD "MR,WILLIAM MORGAN"<info@fund.net>
Attention: Dear Valued Beneficiary,CLAIM NOTIFICATION. "FEDEX COURIER MANAGING DIRECTOR."<info@fedex.org>
Dear Friend "Barnard Theodoric"<theo@banker.com>
FROM MR Essen Johnson.Please Can You Handle this for me? "Mr Essen Johnson"<essenjohnson70@yahoo.com.hk>
Mystery Shopping Offer - Respond "Mystery America"<offers@mysteryshopping.com>
I expect your swift reply pls! "Nima"<roda1952@live.de>
RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY "Mike McMullen"<www@birovits.md>
Re Reply Urgent Message Mark Davidson <addw101@yahoo.com.hk>
From Harris & Sister Janet Kone Harris Kone <harriskone@att.net>
Expecting your urgent response. "Barrister Kafa Wood"<kafalaw111@hotmail.com>
FROM MR Essen Johnson.Business Relationship!!! "Mr Essen Johnson"<johnsonessen33@yahoo.com.hk>
Attn: Please, "Mr. Larry James"<sec12@inmail24.com>
BUSINESS PROPOSAL "MR.PETER"<remittances5556@aol.com>
READ CAREFULLY AND RESPOND FAST "Franco Agopyan"<info@poojamer.com>
Urgent Business Proposal: A lifetime opportunity for you! pt "John Wallace"<vzvz1980@sify.com>
Attention please. "Dr. Antonio Gomez."<lpmtva380967@aim.com>
PLEASE READ AND REPLY MY DEAR. "Mr.David Marshal." <mrdavidm1@live.fr>
Congratulation,Your Email Has Been Selected. "ECONOMIC COMMUNITY FOR MICROSOFT TRUST FUNDS"<infomy@hotmail.com>
Please respond Barclays BK London <barclaysbk001@att.net>
FOR THE CHILDREN OF GOD/CHARITY. (sent from abused email account)
(no subject) "Mike Finance" <mikemoney@yahoo.com>
YOUR GRANT!!! "Mr.Vikki Malcom" <REP@FOUNDATION.COM>
SELL EMAIL DATABASE,UK,US FULLZ AND CC,MTCN,TRACK 1&2 WITH H... "deal"<support@classiquerealty.com.au>
Good Day Barrister Alex Chin <info@alexlaw.com>
PRIZE AWARD NOTIFICATION / YOU HAVE WON !!! "Fortune Draw Toyota Lottery"<lotto_agenttoyota@yahoo.com.hk>
Hello Greetings to you, "John Mark" <c.j@1000000jf.com>
My Dearest friend, Miss SHALLA BRUCE <shalla.brucezz44@btinternet.com>
Urgent Reply Needed "Mr. Chong frank"<mrchongfrank1@gmail.com>
From Miss Roseline kuffo ROSELINE KUFFO <roseline.kuffo6@btinternet.com>
Is She Right,What Do You Think? "Mr. Frank Robert"<mktman47@yahoo.com>
CONFIDENTIAL. Dove Rock <doverock01@sify.com>
kindly respond "Barr.David Chong"<info.barrdc@sify.com>
confidential message BARRISTER JENG LOKK <barrjenglok@rediffmail.com>
Unlocked Apple Iphone 3GS 32GB .......$350USD "APPLE IPHONE SALES"<obinastoresuk@btconnect.com>
SHORT COMMENT ON OUR PRODUCTS "TOYOTA COMPANY CHINA BRANCH"<toyota@toyota.com>
I NEED YOUR HELP TO HANDLE THIS TRANSACTION "Rosalinda Sheik fahdi" <rosalinda161596@aol.com>
(no subject) "The National Council for Voluntary Organizations (NCVO)" <guardamar@vbfutbolbase.es>
part time job "mild"<mildthomas02@gmail.com>
Confident Business Relationship Needed "Awatif Al Rumaith"<awatifae@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "THOMAS HARISON"<casuallivingfurn@aol.com>
BUSINESS PARTNERSHIP INVITATION Dr Kali Philip <dk_p88@voila.fr>
FROM THE DESK OF MR. HANAN AL MAZEM, MAZEM HANAN <mazem.hanan3@btinternet.com>
$9, 045, 000, 00)AGRIC BANK TRANSFER!!! "AGRIC BANK"<lanslongdr@gmail.com>
RE-NOTIFICATION OF YOUR INHERITANCE FUND./ ARE YOU DEAD? "Mr.Robert David" <robert65david@yahoo.co.jp>
Urgent Attention, Mr Edward Will <edward_will8@yahoo.com.hk>
Notice "Chevron Texaco Oil & Gas Company"<xcro@tcixps.com>
SELL EMAIL DATABASE,UK,US FULLZ AND CC,MTCN,TRACK 1&2 WITH H... "add me chat hacksmiths"<support@classiquerealty.com.au>
After due consideration from Kirk. "Kirk Murdoch"<murdoch2341@yahoo.co.uk>
Your Reply "Kenneth Mbah" <bahnmke@hotmail.com>
RE:TRANSFER OF $5.5 MILLION 30/04/2010 !!! "FROM MRS.PACKETT PHILIP"<officefile@tmail.com>
DEAR FRIEND "Nina Mayers"<nina@giving.org>
CAN YOU BE TRUSTED? "Ms Helena Yunos"<ms@yahoo.com>
Notification €815,810.00 "EURO SUPPORT"<rcbespana@terra.es>
CENTRAL BANK OF NIGERIA (CBN)testing 4 "DR.SANUSI GOV.CBN"<mallamsanusilamido91@gmail.com>
RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... "Barclays Bank London,UK" <alcaldia@lobarnechea.cl>
URGENT "JOHN KOLA"<johnkolaadb01@yahoo.cn>
Goodday, Blaise Samake <blaise.samake1@gmail.com>
SW1A 2HQ. "HM TREASURY"<nkiser@ptd.net>
NOTIFICATION AV/SHELL/FGUK/MIN/010 "Mr. Antonio Lorenzo"<abbey_national2012@yahoo.com.hk>
In God we trust "Mr. Ola James"<olajames77@gmail.com>
FROM FEDEX.........THIS IS WHAT YOU NEED TO DO TO RECEIVE YO... "Mr. James Atkinson"<info@cnboray.com>
GOOD DAY YOUR REPLY UGENTLY NEEDED "Mr Richard Rahmat."<russ1971@yandex.ru>
Ecowas Bid. "Ecowas"<agyemanapiah.apiah@live.com>
Attn:sir/Madam "MITSUBISHI COMPANY UK" <info@mistubishi.com>
CERTIFIED BANK DRAFT FOR YOU "Chief Dan Etete"<administrator@smmail.cn>
MY UNDERSTANDING. "Sir Steve Kane" <steve.kane@llydstsbonline.com>
YOUR PAYMENT NOTIFICATION!! "International Monetary Fund"<imf.nigeriadepartment@live.com>
ASSISTANCE "ASSIST"<preyet@fsmail.net>
GET BACK ASAP "Mr. Zhao Yao"<mryaozhaozzz@yahoo.com.hk>
Urgent (sent from abused email account)
Urgent reply me "Mr. Georg P"<test@aktorkw.com>
GOOD DAY Alex Chin <strybandt@neostrada.pl>
($9.045.000.00) ICBC BANK TRANSFER "ICBC BANK"<info@transfer.com>
SEEKING FOR YOUR ASSISTANCE "rose_sigcau@cantv.net" <rose_sigcau@cantv.net>
URGENT REPLY "Mr.Robert Avtandilyan"<roberta@mail2Russian.com>
DEAR WINNER RECEIVE IS $8.5M FROM YOUR ACCOUNT OR RECEIVE FR... ELIZABETH RICH <rgxjyi5392@att.net>
Please Advice "Harry Chang" <harrchang747@hotmail.com>
Hello "Michel Jean Elie Simon"<AlbertGubatruste@r360.com>
I HAVE PAID THE DELIVERY FEE OF YOUR CONSIGNMENT TODAY.... "Mr. Garry L. Sconford"<root@dns.a-rapid.com>
CONGRATULATIONS !!! "TOYOTA"<boardnotice@yahoo.cn>
INFORMATION "service" <service@parasaga.com>
FROM CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE TRANSACT... Mr Usman Bello <kfg5000@att.net>
Hope to hear from you soon "MR. MARTIN EDWARD" <martinedward2020@yahoo.cn>
Secret Existence "Madam Marisa"<marisa.mayo@hotmail.fr>
FROM THE OFFICE OF MR ADAMS ALI Mr Adams <mr.adamsali4@voila.fr>
CAN YOU HANDLE THIS DEAL "MR. SAMUEL MORSE"<samuelmorsemr@aol.com>
FOR THE CHILDREN OF GOD/CHARITY. (sent from abused email account)
Payment Notice (101-E) "Jeff Bryan"<lbc@lbc.com>
THE PROJECT "Rwanda Rehabilitation Project"<d_read11@rwandarehabilitationproject.com>
FUND NOTIFICATION!!! "Michael Cena"<mhcenadesk@live.com>
Hello "Mr. Denhik Smith" <info@euromillion.org>
Attention "BARRISTER ANDREAS VLACHOS" <Barr.andreasvlachos@gmail.com>
(no subject) Shung Hui Hin Edwin <dandie@gci.net>
Acknowledge Receipt of Email. "G.J.Durward"<gjdurward1937@gmail.com>
Can I Trust You? "Sgt. Richard Brown"<brownrichard101@gmail.com>
Business Proposal tirocinieraclito@uniparthenope.it
BANK DRAFT COMPENSATION "rpheljonesrj@virgilio.it" <rpheljonesrj@virgilio.it>
WILL "Mary Marshall"<ibtcloffice03@gmail.com>
from Dr. Kevin Brown ( business Proposal) Natwest Bank London <kbrbrownbr@contactdepartment.biz>
Internet Award "Microsoft Award Team" <info@award.com>
Re: Urgent Response (sent from abused email account)
Dear Friend "Edwin Shung Hin Hui" <Edwin@aol.com>
Attention please. "Dr. Antonio Gomez."<laprimitiva357615@gmail.com>
ATM CARD "Peggy Sesay"<atmbankcard@euromillions.com>
RE: NOTIFICATION OF YOUR PAYMENT "Metropolitan Safe Deposits Plc"<Customer-care@msdplc.co.uk>
Statement Of Your Payment International Monetary Fund <remittanceoff@att.net>
Business proposal from China Mr Jiang Jianmin <jiang_jianmin09@yahoo.cn>
AN URGENT HONGKONG BANK BUSINESS OFFER "Hang Seng Bank Limited"<jonchochan@hangseng.com>
PLEASE THIS IS NOT A SPAM MAIL. "Azeez Abdullai"<azeezabdullai85@yahoo.co.jp>
VERIFICATION NUMBER E_K_T074 "microsft corporation" <info@zajil.net>
Dear Friend "Edwin Shung Hin Hui" <Edwin@aol.com>
Beloved in the Lord Jesus Christ, "Mrs Doris Moses"<mrsdorismoses01@gmail.com>
MY DEAREST ONE VIVIAN YAK <yak1301@btinternet.com>
GOOD NEWS YOUR FUNDS HAS BEEN RELEASED "Mr Michael Owen"<JUMP2AvJ1J2mYl0psNK00002144@jump.jumpgames.net>
(no subject) "Mr.Danny Smith." <bibliomonde@noos.fr>
NOTIFICATION OF BEQUEST "Fernando Scornik Gerstein"<baristerantoniomauraiu@hotmail.com>
"Please Contact Barrister Joseph for Your Draft 900 pounds. "Mr David Moore"<sales@chwear.com>
CONFIRM YOUR RESULT "Rachael Robertson"<rrtberson@aol.com>
CALL DR PAULY ULRICH ON Tel: +34 688 247 858 "EUROMILLION LOTTERY AWARD"<info@ilsgroup.com>
£ 5,218,140.25,[We can Work Together] "ABGX"<ericmoyo1@yahoo.com.hk>
2nd Attempt "Joo Cawthra"<jc@msn.com>
Email Notification !!! "Susan Bunn"<noreply@info.org>
FOR YOUR URGENT ATTENTION "FUND AWARD JUDICIAL COMMISSION OF INQUIRY MINNA"<support@classiquerealty.com.au>
Dr Salami Lawani salami lawani <salamilawani00@gmail.com>
Congratulation for winning 750,000.00 GBP <pcs@webtelmex.net.mx>
Urgent Reply Please Confirm This Letter "Suleiman A. Ndanusa" <suleiman_ndanusa@sify.com>
Notification. "Jones Robinson"<admin@cq.shuanglin.com>
From Mr Jimmy Cole (REPLY) "INFO@HSBC" <mrjimmcole0777@yahoo.co.jp>
Attn: Last and Final Notice (Cash card) "Oceanic Bank Plc"<oceaniccucenter001@cenbank.org>
Dear friend, said <drsaid_naguib01@live.fr>
Dhl Courier Company Dhl Courier Company <shitu@xtra.co.nz>
MY FRIEND,,,,,,,, "DR FRANCISCO JAVIER"<drgomez01@gmail.com>
LETTER. "Marclear Russell"<dr-wellss@live.com>
KINDLY READ THIS!!! --- FROM: USA ARMY IN IRAQ. "Col.Brian Kent" <brian.kent2009@gmail.com>
Re: Read Carefully "ANDREW A. MCELWEE JR"<info@live.co.uk>
Urgent Reply Needed, "Mr. David Cox"<dpm21ooo0@9.cn>
hajiaamshawyusuf@yahoo.com.hk invites you to try FunForMobile hajiaamshawyusuf@yahoo.com.hk
Part time job "tony"<mildthomas02@gmail.com>
Kindly provide the details below for delivery. "InterSwitch ATM Master Card" <info@atmcard.org>
Greetings From Mrs.Grace Roha, "Mrs.Grace Roha" <jk.office@mrdomsk.com>
Attn: Beneficiary "IMF"<imf@inMail.sk>
Secretary: DHL Courier Company, NG. "Mrs. Peace Lawnson."<plawnson@dhl.com.ng>
Personal Effects "SCOTLAND YARD"<scot@yahoo.co.uk>
PLEASE DEAR, I NEED YOUR URGENT REPLY John Atta <j.atta@sify.com>
Reg. No. MCIMJ: 5148/4178 Euro Millions <info@lottery.org>
RE: IMMEDIATE PAYMENT ORDER. "DR ERNEST C EBI"<cbn@bank.org>
YOUR URDENT REPLY IS NEEDED "Mrs. Linda Brooks" <info@atm.org>
Dear Benefactor 2010 Freemasory Grant(Humanity) "Freemasory Grant"<mrs.joytroberts@msn.com>
GET BACK TO ME. azzi bouba <mr.azzi.bouba2010@gmail.com>
(no subject) "Dr Richmond Gray" <info@richmondlimited.org>
## AWARD NOTIFICATION ## "Irene Collen"<winners@emillionaire-intl.com>
THE PROJECT "Rwanda Rehabilitation Project"<d_read03@rwandarehabilitationproject.com>
WE CAN DO THIS TOGETHER. "Sgt Perry Rice"<perry.rice@hotmail.com>
=?utf-8?B?VkVSWSBDT05GSURFTlRJQUwgQlVTSU5FU1MgUFJPUE9TQUwgRk... JOHN SFIZO <johnsfizo11@hotmail.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Re:AWAITING YOUR PROMPT RESPONSE TO PROCEED "N.N.P.C"<mail@nnpc.com>
Attention,Attention,Attention "United Parcel Service(UPS)"<ups01@post.ro>
Great mystery shopping in your area!!!! "Peter Clark"<secretshopper@aboutface.com>
Funds Benefits 06/May/10 Announcement Daily <webinf50@att.net>
From Miss Mary Allen "03/03/1990" <mary90allen@centrum.sk>
Urgent Attention from JFK international airport. "Walter James"<brian@bigdecs.com>
LOAN AVAILABLE AT LOW INTEREST RATE . "B&C FINANCIALINVESTMENT PLC." <flooding4@btinternet.com>
From Hon. Dr.Stanley Buba "Dr.Stanley Buba" <drewe.ortega11@att.net>
Calvary Greetings From Mrs Stella Collins. MRSSTELLA COLLINS <mrsstella2@btinternet.com>
BARCLAYS BANK PLC. "BARCLAYS BANK LONDON PLC." <rrctjeff1@verizon.net>
YOUR ASSISTANCE IS NEEDED PETER BORTEY <tr6743@johnnnymails.com>
Pending fund "Dr. Vladimir Amherst"<vamherst@britishfinancemonitoringunit.com>
captain harry captain harry <mr_james0002@btinternet.com>
CONTACT (Western Union Office) Immediately JAMES KELLY <jameskelly001@verizon.net>
YOUR CREDIT CARD IS READY Abdul Ailih <ofsmail.ofsmail@btinternet.com>
CONTACT HIM NOW "Mr.Williams Park" <getacsxz@verizon.net>
Greetings, From Mr Jeffery Nana , jeffery nana <je0154nana@msn.com>
PARTNERSHIP Babatunde George. <office.input@sify.com>
GREETINGS! "Christopher Freeman"<alerts@success2009.biz>
Good Day... "Willows Finance Company Limited" <info@loan.com>
Re: Your Compensation of $600,000 USD "Mrs. Mary Benson"<test@cce.com.cn>
CONTACTS MONEYGRAM OFFICE FOR YOUR FUNDS TRANSFER "GEORGE EDWARDS." <or_593du@verizon.net>
PRIZE AWARD DETAILS "NATIONAL POSTCODE"<postcodenlnationale@gmail.com>
CONTACT FEDEX NOW YOUR CONSIGNMENT IS READY 84 "Mrs. Frances Clark" <admin@simdoo.com>
GOOD NEWS ABOUT YOUR MONEY Faith Megan <ricky@netvision.net.il>
PERSONAL ASSISTANT RECRUITMENT!!! "Wal-Mart Personal Assistant"<Oogoloone@recruitmentatwal-martstores.com>
Very Important* "Jiang jianmin" <miles2@utmi.net>
CAN I TRUST YOU? "BRIEN DENNIS brien.dennis@live.com"<brein.dennis@live.co.uk>
PARTNERSHIP Babatunde George <web191@singnet.com.sg>
CONFIDENTIAL "Mr.Tomo Sand Nori" <rynio87@neostrada.pl>
From:Mrs.Bridget Marshall "MRS.BRIDGET MARSHALL"<jjonnywhite01@gmail.com>
(no subject) ernamoran <ernamoran@sulanet.net>
Your Bank Draft$500,000.00] "Mrs Esther Moore"<esther@yahoo.com>
Dear =?iso-8859-1?b?TWljcm9zb2Z0rg==?= Windows XP Winner 2010 Microsoft Award Team <Microsoftpromo@Microsoftpromo.co.uk>
Dear Brother/Sister's in Lord Christ Jesus. DONATION <mr_frankjames@9.cn>
Please Read Carefully "David Yang"<test@pop1.carrotworld.co.uk>
(( YOUR PAYMENT IS READY )) "United Nation"<uno@uon.org>
Net-communication Center "STANDARD.CLAIMS.ENQUIRY." <info@robert.org>
HELLO REES PAUL <rpaul@live.co.uk>
From: Catherine Selekane (For the family) catherina selekane <catherina_sk@att.net>
Did you receive my mail? Miss Sarah Smith <srhsmth92@googlemail.com>
urgent reply needed "Mrs.Roselyn Finley"<offsore202@gmail.com>
RE: CONTACT ME ON THIS RESPONSE IMMEDIATELY "Mike McMullen"<sirmikemcmullen@bilizer.ro>
Very Important* "Jiang jianmin"<jiang_jianmin@ctcb.com>
***MY WILL*** zhaopin@parasaga.com
HELLO "The Bryan Chambers Int'l"<nonreply@bryanchamber.org>
You Are Officially Informed "Mr. Fabian Sanchez"<imf_fundunit_uk11@tin.it>
URGENT NEWS= BENEFICIARY NEEDED FOR FUND CLEARANCE PAYMENT,A... "Mr.Mark Allen"<cenglish@ifgnevis.com>
225 entries -- last updated: 2010-05-06 16:32 UTC
Sender domains:
- 1000000jf.com (1)
- 9.cn (2)
- aboutface.com (1), aggies.com (2), aim.com (1), aktorkw.com (1), alexlaw.com (1), amalbank.com (1), aol.co.uk (1), aol.com (7), atm.org (1), atmcard.org (1), att.net (8), award.com (1)
- bank.org (1), banker.com (1), bigdecs.com (1), bilizer.ro (1), birovits.md (1), britishfinancemonitoringunit.com (1), bryanchamber.org (1), btconnect.com (1), btinternet.com (9)
- cantv.net (1), cce.com.cn (1), cenbank.org (1), centrum.sk (1), chwear.com (1), classiquerealty.com.au (3), cnboray.com (1), contactdepartment.biz (1), corporations.es (1), cq.shuanglin.com (1), ctcb.com (1)
- dhl.com.ng (1), dns.a-rapid.com (1)
- earthlink.net (1), eco.kics.bc.ca (1), emillionaire-intl.com (1), euromillion.org (1), euromillions.com (1)
- fairbairnpb.com (1), fedex.org (1), foundation.com (1), fsmail.net (1), fund.net (1)
- gci.net (1), giving.org (1), gmail.com (24), googlemail.com (1)
- hangseng.com (1), hotmail.com (9), hotmail.fr (1)
- ifgnevis.com (1), ilsgroup.com (1), info.org (1), inmail.sk (1), inmail24.com (1)
- johnnnymails.com (1), jump.jumpgames.net (1)
- lbc.com (1), live.co.uk (3), live.com (5), live.de (1), live.fr (2), llydstsbonline.com (1), loan.com (1), lobarnechea.cl (1), lottery.org (1)
- mail2russian.com (1), microsoftpromo.co.uk (1), mistubishi.com (1), mixmail.com (1), mrdomsk.com (1), msdplc.co.uk (1), msn.com (3), mysteryshopping.com (1)
- neostrada.pl (2), netvision.net.il (1), nnpc.com (1), noos.fr (1), nsa.gov (1)
- parasaga.com (1), poojamer.com (1), pop1.carrotworld.co.uk (1), post.ro (1), ptd.net (1)
- r360.com (1), recruitmentatwal-martstores.com (1), rediffmail.com (1), richmondlimited.org (1), robert.org (1), rwandarehabilitationproject.com (2)
- sify.com (6), simdoo.com (1), singnet.com.sg (1), smmail.cn (1), success2009.biz (1), sulanet.net (1)
- tcixps.com (1), tec-adm.com.br (1), terra.es (1), tin.it (1), tmail.com (1), toyota.com (1), transfer.com (1)
- uon.org (1), utmi.net (1)
- vbfutbolbase.es (1), verizon.net (4), virgilio.it (1), voila.fr (2)
- wallet.com (1), webtelmex.net.mx (1)
- xtra.co.nz (1)
- yahoo.cn (4), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (5), yahoo.com.hk (8), yandex.ru (1)
- zajil.net (1), ziggo.nl (1)
Anti-fraud resources:
